Board of Directors Agenda of

February 21, 2019 - 3:00 pm

 

Sacramento County Administration Building, Board of Supervisors’ Chambers

700 H Street, Sacramento, CA. 95814

 

This meeting of SAFCA is being broadcast live and will be cablecast without interruption on Metro Cable 14, and will be re-aired on Saturday, January 19 at 2:00 p.m. and Sunday, January 20 at 9:00 a.m.  This meeting is also webcast at www.sacmetrocable.tv. Streaming video of the board meeting is available on www.safca.org within 48 hours after the meeting.

 

Members of the audience wishing to address the Board should fill out a speaker request form located on the table at the entrance of the Chambers and on the podium, and give it to the Clerk. When addressing the board, please identify yourself for the record and speak directly into the microphone.

The SAFCA Board welcomes public participation. Public testimony will be permitted on each agenda item as it is called. Comments will be limited to three minutes. The general public may address matters not on the posted agenda during the Public Comments section at the beginning of the agenda.  The Board limits testimony on matters not on the agenda to three minutes per person and not more than ten minutes for a particular subject.

The board will consider Timed Items as close as possible to the listed time, but not before the time specified. Un-timed Items may be heard in any order.

Any documents related to Agenda Items that are made available to the Board before the meeting will be available for public review at: 1007 7th Street, 7th Floor, Sacramento, CA. 95814.

Meeting facilities are accessible to persons with disabilities.  Requests for assistive listening devices or other considerations should be made through the Clerk of the Board at (916) 874-7606 or the California Relay Service at 711.

MEMBERS OF THE BOARD

City of
 Sacramento:

County of

Sacramento:

American River Flood Control District:

Reclamation District

No. 1000:

Sutter County:

Jeff Harris  Angelique Ashby
Rick Jennings

Alternates:

Larry Carr
& 2 vacant

Sue Frost
Patrick Kennedy

Don Nottoli

Susan Peters

Phil Serna


Alternates:
 Matt Hedges
 Lisa Nava

 Howard Schmidt
 & 2 vacant

Brian Holloway

Cyril Shah



Alternates:

 Rachelanne Vander Werf

Steve Johns

Nick Avdis

Tom Barandas


Alternates:
Jeff Smith
 David Christophel

    Mat Conant
   


Alternate:
Mike Ziegenmeyer

 


 

 

SAFCA BOARD OF DIRECTORS  MEETING AGENDA OF February 21, 2019

 

ROLL CALL

 

 

CLOSED SESSION

 

Government Code Section 54956.8 - Conference with Real Property Negotiators.

Property: A portion of Board of Equalization Lot Numbers 9 and 10 as shown on the State Board of Equalization Land Identification maps, entitled “Alignment, Sacramento & Woodland Railroad Company”, June 30, 1913.

Agency Negotiators: Richard M. Johnson, Jason D. Campbell, M. Holly Gilchrist

Negotiating Party:  Sierra Northern Railway

Under Negotiation:  Price and terms of payment

 

Government Code Section 54956.8 - Conference with Real Property Negotiators.

Property: 21788 County Road 124, West Sacramento, CA 95691 (Yolo County Assessor’s Parcel Number 042-340-004)

Agency Negotiators: Richard M. Johnson, Jason D. Campbell, M. Holly Gilchrist

Negotiating Party:  Lexington Ranch, LLC

Under Negotiation:  Price and terms of payment

 

Government Code Section 54956.9(b) - Conference with Legal Counsel - Anticipated Litigation -

Significant Exposure to Litigation - ten cases (Johnson, Campbell, Gilchrist)

 

 

EXECUTIVE DIRECTOR'S REPORT

 

 

1.

Information - Executive Director’s Report for February 21, 2019 (Johnson)

 

 

CONSENT MATTERS

 

 

2.

Adopting the Action Summary for January 17, 2019 (Russell)

 

 

3.

Resolutions - Setting the Time and Locations for SAFCA Meetings for March 2019 through February 2020 (Russell)

 

A.       Resolution No. 2019-011 - Board of Director’s Meetings

 

B.       Resolution No. 2019-012 - Executive Committee Meetings

 

 

4.

Resolution No. 2019-013 - Awarding the Contract for the American River Watershed Project, Natomas Basin, Reach I Contract 1 - Asbestos Pipe Removal Project, Sacramento County, California, Contract No. 4446, to the Lowest Responsive and Responsible Bidder and Authorizing the Executive Director to Execute the Contract (Bassett)

 

 

5.

Resolution No. 2019-014 - Approving Contract Documents and Authorizing the Executive Director to Advertise Contract No. 4447 for Bid - American River Watershed Project, Natomas Basin, Reach D - Asbestos Pipe Removal Project, Sutter County, California (Bassett)

 

 

6.

Resolutions - Amending American River Watershed Folsom Dam Raise Project Resolutions (Johnson)

 

A.       Resolution No. 2019-015 - Amending Resolution No. 2018-020 to Allow the Project Partnership Agreement for Construction of the American River Watershed Folsom Dam Raise Project to Reflect the Provisions of the Emergency Supplemental Appropriations Bill and to Add the State of California Central Valley Flood Protection Board as a Non-Federal Sponsor

 

B.       Resolution No. 2019-016 - Amending Resolution No. 2018-053 to Allow the Local Project Partnership Agreement for Construction of the American River Watershed Folsom Dam Raise Project to Reflect the Provisions of the Emergency Supplemental Appropriations Bill and to Include the State of California Central Valley Flood Protection Board as a Non-Federal Sponsor

 

 

7.

Resolution No. 2019-017 - Adopting Addendum No. 2 to the Mitigated Negative Declaration and a Revised Mitigation Monitoring and Reporting Program for the Bryte Landfill Remediation Project (Tibbitts)

 

 

8.

Resolution No. 2019-018 - Adopting Addendum No. 5 to the Environmental Impact Report on the North Sacramento Streams, Sacramento River East Levee, Lower American River, and Related Flood Improvements Project (July 2016); and Approval of Modifications to the North Sacramento Streams, Sacramento River East Levee, Lower American River, and Related Flood Improvements Project (Ghelfi)

 

 

9.

Resolution No. 2019-019 - Authorizing the Executive Director to Execute Amendment No. 3 to the Voluntary Cleanup Agreement with the State of California, Environmental Protection Agency, Department of Toxic Substances Control Related to the Bryte Landfill Remediation Project (Tibbitts)

 

 

10.

Resolution No. 2019-020 - Authorizing the Executive Director to Execute Amendment No. 5 to Contract No. 1115 with GEI Consultants, Inc. for Geotechnical Engineering, Environmental Compliance and Regulatory Permitting Services Related to the Natomas Levee Improvement Program (Bassett)

 

 

11.

Resolution No. 2019-021 - Authorizing the Executive Director to Execute Amendment No. 7 to Contract No. 1200 with URS Corporation for Engineering and Associated Services for Improvements Along the North Streams Area Levee System (Ghelfi)

 

 

12.

Resolution No. 2019-022 - Authorizing the Executive Director to Execute Amendment No. 1 to Contract No. 1281 with Larsen Wurzel & Associates, Inc. for Financial Management Support Services Related to SAFCA's Levee Accreditation Program (Ghelfi)

 

 

SEPARATE MATTERS

 

 

13.

Information - Special District Risk Management Authority Board of Directors (Johnson)

 

 

14.

Resolution No. 2019-023 - Declaring a Portion of Sacramento County APN 029-0021-055 as Excess Land and Authorizing the Executive Director to Dispose of the Property (Campbell)

 

 

15.

Resolution No. 2019-024 - Authorizing the Executive Director to Enter Into a Funding Agreement with the State of California Department of Water Resources for Design and Construction of  the Lower Elkhorn Basin Levee Setback Project Pump Station (Jawanda)

 

 

16.

Resolution No. 2019-025 - Authorizing the Executive Director to Enter into an Agreement with the Central Valley Flood Protection Board to Fund Positions for Processing Permits Related to SAFCA Activities (Johnson)

 

 

17.

Resolution No. 2019-026 - Authorizing the Executive Director to Amend and Restate SAFCA’s Cost Sharing Agreement with the Omochumne-Hartnell Water District for Cooperation on Groundwater Recharge Activities in the Vicinity of the Cosumnes River in South Sacramento County; Consideration of the Initial Study and Mitigated Negative Declartion; and Approving a Budget Appropriation Adjustment Request in the Amount of $735,000 to Fund Groundwater Recharge Activities in the Vicinity of the Cosumnes River in South Sacramento County (Bardini)

 

 

ADJOURN

 

 

 

THE NEXT MEETING OF THE SAFCA BOARD WILL BE HELD

March 21, 2019 at 3:00 PM, Board of Supervisors’ Chambers,

700 H Street, Sacramento, CA  95814